Fred. Dessen & CO., Limited
Company 00255938 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jeremy Dowler Director · appointed 1995
- Nicholas Andrew Emery Director · appointed 2013
Directors past 6 years
- Jeremy Dowler Director · appointed 1995
- Nicholas Andrew Emery Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Jeremy Dowler Director · appointed 1995
- Nicholas Andrew Emery Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Felixstowe Ship Management Limited 1 shared director
- Fred Dessen and CO. (Chartering) Limited 1 shared director
- Fred. Olsen Limited 1 shared director
- Fred. Olsen Travel Limited 1 shared director
- Gocruise Franchise Limited 1 shared director
- Fred. Olsen House (JV) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00255938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1931 |
| Address | 2ND FLOOR, 36, BROADWAY, LONDON, SW1H 0BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 25/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cinco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fred. Olsen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Forrest Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Belinda Rosemary Mindell Secretary · appointed 2016
- Nicholas Andrew Emery Director · appointed 2013
- Jeremy Dowler Director · appointed 1995
Show 4 former officers
- Pauline Mary Walsh Director · appointed 2010 · resigned 2013
- Derek Hayes Director · resigned 2001
- John Cameron Wallace Director · resigned 2010
- Robert Simon Legget Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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